What are the responsibilities and job description for the Fraud Specialist position at TalentBridge?
We are seeking detail-oriented and motivated professionals to join our team as fraud specialists. In this role, you will be responsible for reviewing and analyzing 1000 transaction screening " hits" per day to ensure compliance with financial regulations. Successful candidates will have a strong eye for detail, a willingness to learn, and excellent communication skills.
Training :
- 2 weeks of classroom training.
- 1 week of in-environment training with a 3-week ramp-up period.
- Full productivity is expected after 6 weeks.
KPI expectations :
